Board of Directors

Duties & Responsibilities

The Board of Directors (BOD) has primary responsibility for the day to day operations of the Company. The role, responsibilities and authorities of the Directors have been set up in the Articles of Association, and their specific functions and responsibilities have been elaborated in the GCG Policy. The BOD establishes the Company’s business strategies as well as the annual work plan and budget including risk management, and with the agreement of the BOC, carries out these plans.

Composition

The BOD consists of eight members. The term of office of the current members will be up to the closing of the Annual General Meeting of Shareholders in 2019.

Affiliation Relationship

Affiliation relationship between Members of the Board of Directors, Members of the Board of Commissioners, and Controlling Shareholders are as follows:

 

Board of Directors
Kirana Limpaphayom
Kirana Limpaphayom
President Director 
A.H. Bramantya Putra
A.H. Bramantya Putra
Vice President Director 
Jusnan Ruslan
Jusnan Ruslan
Director 
Mulianto
Mulianto
Independent Director 
Ignatius Wurwanto
Padungsak Thanakij

Kirana Limpaphayom

President Director

Citizen of Thailand.

Mr Kirana Limpaphayom was born on 25 November 1974, has been appointed as the Company's President Director since 28 March 2016. He joined the Company in 2015 as Senior Vice President, Office of the President Director. Prior to that, he served as Head of Strategic Planning & Analysis for Banpu plc in Thailand, then later as Executive Director of Banpu Australia and Director (Alternate) for Centennial Coal Co., Ltd. in Sydney, Australia. Prior to joining Banpu Group in 2009, he served various positions in several institutions, including bank, consultant, and pension fund, covering wide range of area such as legal & tax, organization & business development, and strategy management. He received his doctoral degree (PhD) in Sociology from University of Warwick, UK, in 2002, and his MBA (Executive) with concentration in finance, from Sasin Graduate Institute of Business Administration, Thailand, in 2008. He is also a Graduate of the Australian Institute of Company Directors (GAICD).                    

Padungsak Thanakij

A.H. Bramantya Putra

Vice President Director

Citizen of Indonesia.

Born on November 10, 1964, Mr. A.H. Bramantya completed his bachelor degree program in Geology at University of National Development Veteran, Yogyakarta, and obtained his master degree from Prasetiya Mulya, Jakarta. His career was started as geologist in PT Indominco Mandiri (1991 – 1992), senior geologist (1992 – 1994), technical specialist (1994 – 1997), then Operation Support Head (1997 – 2001).He was appointed HRD Manger at PT Kitadin (2001 – 2003) and assigned to hold Corporate HRD Manager at Banpu Coal Operation Indoneia (2002 – 2005) before serving as Administration Manager at PT Indominco Mandiri (2005 – 2010). He held the position of Mine Technical Head at PT Indominco Mandiri from 2006 – 2012. Later he was appointed  Mine Head of PT Indominco Mandiri and later PT Indo Tambangraya Megah Tbk. Corporate Service Vice President before being appointed director on March 28, 2013.

Padungsak Thanakij

Jusnan Ruslan

Director

Citizen of Indonesia.

Born on August 4, 1966, Mr. Jusnan Ruslan completed his bachelor degree program majoring in Economy at Pancasila University. He joined the Group in 1991 as Assistant Marketing Manager in PT Kitadin. He was later promoted to be Marketing Manager in 1998 and further appointed as Assistant Vice President Marketing Indonesia, Philippines & Commercial Administration PT Indo Tambangraya Megah Tbk in 2009. In 2011, he was promoted to be the Vice President – Sales South Asia, Domestic & Compliance and starting 2014 he was appointed as Sales & Logistic Head PT Indo Tambangraya Megah, Tbk before being appointed as director on March 31, 2015.

Padungsak Thanakij

Mulianto

Independent Director

Citizen of Indonesia.

Mr. Mulianto was born on 10 October 1970 and received his Bachelor Degree on Accounting from Atmajaya University, Yogyakarta. Mr. Mulianto started his career in the area of accounting since 1994 and joined the Company since 1995 as Accounting Supervisor and continued accumulating his career experience in accounting. In 2005, Mr. Mulianto was appointed as Head of General Accounting Perseroan and since early 2016 he was appointed as Head of General Accounting, Tax, Financial System & Procedure of the Company.  He has been appointed as the Director for Accounting & Tax since 28 March 2016.

Padungsak Thanakij

Yulius Kurniawan Gozali

Director

Citizen of Indonesia.            

Mr. Yulius Kurniawan Gozali was born on 30 July 1973 and received his Master degree on Business Administration from RMIT University, Melbourne, Australia. Mr. Yulius started his career in finance since 1995 as financial analyst in PT. BIA, and joined the group since 2002 as strategic planning & finance analyst manager and continued accumulating his experience in the area of corporate finance, and afterwards in 2007, he also hold position as Investor Relations. Since early 2016, he became the Head of Corporate Finance, Treasury and Investor Relations.  He has been appointed as the Director for Finance & Investor Relation since 28 March 2016.

Padungsak Thanakij

Stephanus Demo Wawin

Director

Citizen of Indonesia.

Born on September 15, 1971, Mr. Stephanus Demo Wawin completed his bachelor degree program majoring in Computer Engineering at Gunadarma University. He joined in 2006 as IT Infrastructure & Security Manager PT Indo Tambangraya Megah, Tbk and later promoted to be IT Head in 2011 before being appointed as director on March 31, 2015.

Padungsak Thanakij

Ignatius Wurwanto

Director

Citizen of Indonesia.

Born on July 18, 1966, Mr. Ignatius Wurwanto appointed as Director of the Company through the Annual General Meeting of Shareholders convened on 29 March 2017. In 1993, he began his career as Mining Engineer in PT Indominco Mandiri, in 1998 he was appointed as Technical Support Head, then promoted as Assistant to Operation Deputy Director at PT Indominco Mandiri in 2001. In 2004, he was assigned as the Environmental Management System Manager. He then held the position of Assistant Vice President Quality, Safety and Environment in 2007. Since 2011 he was appointed as Head of Compliance and Risk Management and as of 2015 he was appointed as Directors in Company’s Subsidiaries. He earned his Bachelor degree in Mine Engineering from the University of UPN Veteran Yogyakarta in 1993

Padungsak Thanakij

Padungsak Thanakij

Director

Citizen of Thailand

Born on August  23, 1958, Mr. Padungsak Thanakij appointed as Director of the Company through the Annual General Meeting of Shareholders convened on 23 March 2018. Mr. Padungsak Thanakij completed his bachelor degree program majoring in Mining Engineering at Chulalongkorn University, Thailand. He started his career in mining sector since 1981 as Dredge Master, Offshore Tin Mine, Yongkha Harbour Co.,Ltd, Thailand. Since 2014 he was appointed as Head of  Short Term Supply Chain and as of 2016 he was appointed as President Director of PT Trubaindo Coal Mining and PT Bharinto Ekatama.